LONDON & REGENT DEVELOPMENT MANAGEMENT LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/117 February 2011 APPLICATION FOR STRIKING-OFF

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/05/1019 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOSHUA CHITTELL / 02/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 02/11/2009

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26/06/0926 June 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/09 FROM: 58-60 BERNERS STREET LONDON W1T 3JS

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07/05/097 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 COMPANY NAME CHANGED EMPIRE ILFORD HEALTH CARE LIMITED CERTIFICATE ISSUED ON 16/10/08

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14/10/0814 October 2008 30/04/07 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 30/04/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S PARTICULARS HAYDEN CHITTELL

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15/05/0715 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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